| Entity Name: | DIAMOND I PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND I PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 18 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Aug 2017 (8 years ago) |
| Document Number: | P13000013234 |
| FEI/EIN Number |
46-2786986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| Mail Address: | P. O. BOX 343430, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN P. MAAS, ESQ. | Agent | 44 N.E. 16 ST., HOMESTEAD, FL, 33030 |
| IORI RALPH | President | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| IORI RALPH | Director | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR | Secretary | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR | Vice President | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR | Director | 19300 S. W. 344TH STREET, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000177726. CONVERSION NUMBER 300000173823 |
| AMENDMENT | 2015-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | JOHN P. MAAS, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 44 N.E. 16 ST., HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-09 |
| Amendment | 2015-02-09 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
